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DHAN SHREE IMPEX PVT. LTD.

CIN : U99999WB1998PTC131019
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-04-2023
CINU99999WB1998PTC131019
Company NameDHAN SHREE IMPEX PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number131019
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-02-1998
Registered Address2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ROOM NO 4 2ND FLOOR KOLKATA WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06424439RUMA GHOSH DOSTIDAR19-01-2019
08243092TARAPADA DEY01-02-2019
DHAN SHREE IMPEX PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-02-1998. Its Corporate Identification Number (CIN) is U99999WB1998PTC131019, and it carries the registration number 131019. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHAN SHREE IMPEX PVT. LTD. has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ROOM NO 4 2ND FLOOR KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAN SHREE IMPEX PVT. LTD.?
    2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ROOM NO 4 2ND FLOOR KOLKATA WB 700013 IN
  • Who are the owners / directors of DHAN SHREE IMPEX PVT. LTD.?
    • RUMA GHOSH DOSTIDAR
    • TARAPADA DEY
  • How can I contact DHAN SHREE IMPEX PVT. LTD.?
    [email protected]
  • When was DHAN SHREE IMPEX PVT. LTD. established?
    It was founded on 05-02-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.